Back to announcement
20260513_CAMP_Ringkasan Risalah//Risalah RUPS_32091213_lamp1.pdf
RUPS minutes Parsed CAMPSource file signed link, expires in 15 minutes
Extracted text 6
Page 1
PT CAMPINA ICE CREAM INDUSTRY Tbk
Berkedudukan di Surabaya
(“Perseroan”)
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) TAHUN BUKU 2025
Dalam rangka memenuhi ketentuan Pasal 18 Anggaran Dasar Perseroan juncto Pasal 51 Peraturan Otoritas Jasa Keuangan
(“OJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15”), Direksi Perseroan dengan ini mengumumkan Ringkasan Risalah RUPST Perseroan (selanjutnya disebut “Rapat”)
sebagai berikut:
I. Tanggal, tempat, waktu pelaksaan dan mata acara Rapat.
Hari, tanggal : Selasa, 12 Mei 2026
Tempat : Ruang Blue Jack (Offiline) dan eASY KSEI (Online)
PT Campina Ice Cream Industry Tbk
Jl. Rungkut Industri II No. 15-17, Surabaya, Jawa Timur, Indonesia.
Pukul : 10:47 – 11:35
Mata Acara Rapat
1. Persetujuan dan pengesahan Laporan Tahunan Perseroan Tahun Buku 2025 termasuk di dalamnya Laporan Kegiatan
Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan Keuangan Perseroan Tahun Buku 2025, serta
pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada Direksi dan Dewan
Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku 2025;
2. Penetapan penggunaan laba bersih Tahun Buku 2025;
3. Penunjukan Akuntan Publik yang akan melakukan audit atas laporan keuangan Perseroan untuk tahun buku 2026,
dan pemberian wewenang untuk menetapkan honorarium dan persyaratan lain atas penunjukan tersebut;
4. Perubahan susunan anggota Direksi dan/atau Dewan Komisaris Perseroan;
5. Penetapan remunerasi untuk Direksi dan Dewan Komisaris berikut fasilitas dan tunjangan lainnya;
6. Persetujuan atas perubahan dan/ atau penyesuaian beberapa ketentuan dalam Anggaran Dasar Perseroan.
II. Kehadiran Anggota Direksi dan Dewan Komisaris Perseroan:
Anggota Dewan Direksi
Presiden Direktur Tuan SAMUDERA PRAWIRAWIDJAJA
Direktur Tuan ADJI ANDJONO PURWO
Direktur Tuan HANS JENSEN
Direktur Tuan ARIF HARMOKO RAYADI
Anggota Dewan Komisaris
Komisaris Independen Tuan MAKMUR WIDJAJA
III. Kehadiran Pemegang Saham/Kuasa Pemegang Saham
Jumlah saham dengan hak suara yang sah yang hadir dalam Rapat adalah 4.943.141.400 saham atau 84% dari
5.885.000.000 saham merupakan seluruh saham yang mempunyai hak suara yang sah.
1
Page 2
IV. Kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat.
Dalam setiap mata acara Rapat para pemegang saham dan/atau kuasa pemegang saham Perseroan diberikan
kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait mata acara Rapat.
V. Jumlah pemegang saham dan/atau kuasa pemegang saham yang mengajukan pertanyaan dan/atau
memberikan pendapat terkait dengan mata acara Rapat adalah:
Mata Acara Jumlah Pemegang Saham
1 2 Orang
2, 3, 4, 5, 6 Nihil
VI. Mekanisme pengambilan keputusan Rapat
Pengambilan keputusan mata acara dilakukan berdasarkan musyawarah untuk mufakat, dalam hal musyawarah untuk
mufakat tidak tercapai, pengambilan keputusan dilakukan dengan pemungutan suara.
VII. Bahwa dalam Rapat tersebut terdapat pemegang saham yang mengajukan pertanyaan dan/atau
menyatakan pendapat terkait Mata Acara Rapat dengan rincian sebagai berikut:
Mata Acara Setuju Tidak Setuju Abstain
1 4.943.141.400 saham 0 0
2 4.943.141.400 saham 0 0
3 4.943.128.500 saham 12.900 saham 0
4 , 5 dan 6 4.943.128.600 saham 12.800 saham 0
VIII. Keputusan Rapat
Mata Acara Pertama
Rapat menyetujui dan mengesahkan Laporan Tahunan Perseroan tahun buku 2025 termasuk didalamnya Laporan
Kegiatan Perseroan, Laporan Tugas Pengawasan Dewan Komisaris dan Laporan Keuangan Perseroan Tahun Buku
2025, serta memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (acquit et de charge) kepada Direksi
dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan yang telah dijalankan selama Tahun Buku
2025.
Mata Acara Kedua
Rapat menyetujui penggunaan laba bersih Perseroan tahun buku 2025, sebagai berikut:
a. Tidak membagikan dividen tunai kepada para pemegang saham Perseroan;
b. Sebesar Rp 2.243.069.225,- (dua miliar dua ratus empat puluh tiga enam puluh sembilan ribu dua ratus dua puluh
lima rupiah) dari laba bersih tahun buku 2025 dialokasikan dan dibukukan sebagai Dana Cadangan;
c. Sebesar Rp. 72.525.904.941,- (Tujuh puluh dua miliar lima ratus dua puluh lima juta sembilan ratus empat ribu
sembilan ratus empat puluh satu rupiah) dimasukkan dan dibukukan sebagai saldo laba yang belum ditentukan
penggunaannya, untuk menambah modal kerja Perseroan.
Mata Acara Ketiga
Rapat menyetujui memberikan wewenang dan kuasa kepada Dewan Komisaris Perseroan untuk menunjuk Akuntan
Publik, dengan kriteria Independen dan terdaftar di Otoritas Jasa Keuangan, yang akan mengaudit laporan keuangan
Perseroan untuk tahun buku 2026, oleh karena sedang dipertimbangkan dan dievaluasi untuk penunjukan Akuntan
Publik lebih lanjut, serta untuk menetapkan honorarium Akuntan Publik tersebut, dan menetapkan syarat-syarat
sehubungan dengan penunjukan dan pemberhentian Akuntan Publik tersebut, serta penunjukkan Akuntan Publik
pengganti dalam hal terdapat penggantian Akuntan Publik yang bersangkutan.
2
Page 3
Mata Acara Keempat
Rapat menyetujui:
a. Menetapkan susunan Direksi dan Dewan Komisaris Perseroan yang diangkat pada Rapat Tahunan Tahun Buku
2025, untuk dievaluasi 1 tahun lagi hingga RUPS tahun buku 2026, yaitu sebagai berikut:
Direksi
Presiden Direktur : Samudera Prawirawidjaja
Direktur : Hendro Hadipranoto
Direktur : Adji Andjono
Direktur : Hans Jensen
Direktur : Arif Harmoko Rayadi
Dewan Komisaris
Presiden Komisaris : Jutianto Isnandar
Komisaris Independen : Makmur Widjaja
b. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk
menuangkan/menyatakan keputusan mengenai susunan anggota Direksi dan Dewan Komisaris Perseroan tersebut
dalam akta yang dibuat dihadapan Notaris, dan untuk selanjutnya memberitahukannya pada pihak yang
berwenang, serta melakukan semua dan setiap tindakan yang diperlukan sehubungan dengan keputusan tersebut
sesuai dengan peraturan perundangan-undangan yang berlaku.
Mata Acara Kelima
Rapat menyetujui menetapkan remunerasi berikut fasilitas dan tunjangan lainnya bagi anggota Dewan Komisaris dan
Direksi Perseroan secara keseluruhan untuk tahun buku 2026 sebesar sama dengan tahun buku 2025, atau dengan
kenaikan tidak melebihi 10% dari tahun buku 2025.
Mata Acara Keenam
Rapat menyetujui:
a. Persetujuan perubahan Pasal 3 Anggaran Dasar Perseroan mengenai maksud dan tujuan serta kegiatan usaha
Perseroan, dengan penghapusan beberapa kode KBLI yang sudah tidak dijalankan oleh Perseroan.
b. Persetujuan penyesuaian Pasal 3 Anggaran Dasar Perseroan mengenai maksud dan tujuan serta kegiatan usaha
Perseroan, guna disesuaikan dengan Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) Tahun 2025 serta
disesuaikan dengan ketentuan peraturan perundang-undangan yang berlaku di Indonesia.
c. Penegasan kembali Pasal 4 ayat (2) Anggaran Dasar Perseroan mengenai modal dasar serta modal ditempatkan
dan disetor Perseroan pada akta tanggal 22 September 2020 nomor 75, yang akan disesuaikan berdasarkan akta
tanggal 19 Desember 2017 Nomor 45 dimana akta ini sesuai dengan kondisi terkini Perseroan, serta ketentuan
peraturan perundang-undangan yang berlaku di bidang perseroan terbatas dan pasar modal.
d. Persetujuan penyesuaian Pasal 6 dan Pasal 7 Anggaran Dasar Perseroan terkait dengan ketentuan mengenai Surat
Saham, guna menyesuaikan dengan praktik yang berlaku.
Sebagaimana tercantum dalam akta Berita Acara Rapat Umum Pemegang Saham Tahunan
“PT. CAMPINA ICE CREAM INDUSTRY Tbk” tanggal 12 Mei 2026 nomor 19 yang notaris buat.
Surabaya, 13 Mei 2026
PT Campina Ice Cream Industry, Tbk
Direksi Perseroan
3
Page 4
PT CAMPINA ICE CREAM INDUSTRY Tbk
Domicile in Surabaya
(“Company”)
ANNOUNCEMENT OF SUMMARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) FISCAL YEAR 2024
In order to comply with the provisions of Article 18 of the Articles of Association of the Company, Article 51 of the Regulation
of the Financial Services Authority ("OJK") No. 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting
of Shareholders of a Public Company (“POJK 15”), the Board of Directors of the Company hereby announces the Summary of
Minutes of the Company's AGMS (hereinafter referred to as the “Meeting”) as follows:
I. The date, venue, time and agenda of the meeting.
Day, date : Tuesday, May 12th, 2026
Vanue : Blue Jack Room (Offline) and eASY KSEI (Online)
PT Campina Ice Cream Industry Tbk
Jl. Rungkut Industri II No. 15-17, Surabaya, East Java, Indonesia.
Time : 10:47–11:35 PM Western Indonesia Time WIB
Meeting Agenda
1. Approval and ratification of the Company's Annual Report for the Fiscal Year 2025, which includes the Company's
Activity Report, the Supervisory Board's Report, and the Company's Financial Report for the Fiscal Year 2025, as
well as the full discharge and acquittal of responsibility (acquit et de charge) for the Board of Directors and the
Board of Commissioners in relation to the management and supervision actions carried out during the Fiscal Year
2025.
2. Determination of the use of the Company's net profit for the financial year 2025.
3. Approval of the appointment of an Independent Public Accountant Office to audit the Company's Financial
Statements for fiscal year 2026 and authorize the Company's Board of Commissioners to determine the amount of
the honorarium of the Public Accountant along with other terms of their appointment.
4. Changes in the composition of the members of the Board of Directors and/or the Board of Commissioners of the
Company.
5. Approval of the determination of the remuneration of members of the Board of Directors and honorarium of
members of the Board of Commissioners of the Company.
6. Determination of remuneration for the Board of Directors and the Board of Commissioners along with other
facilities and benefits.
II. The Attendance of Members of the BOD and BOC of the Company:
The Member Board of Director
President Director Mr. SAMUDERA PRAWIRAWIDJAJA
Director Mr. ADJI ANDJONO PURWO
Director Mr. HANS JENSEN
Director Mr. ARIF HARMOKO RAYADI
The Member Board of Commissioner
Independent Commissioner Mr. MAKMUR WIDJAJA
III. Presence of Shareholders/Proxy of Shareholders
The number of shares with valid voting rights that attended the Meeting was 4.943.141.400 shares or 84% of the
5,885,000,000 shares which are all shares with valid voting rights.
1
Page 5
IV. The Opportunity to Ask Questions And/or Provide Opinions.
In each agenda item of the Meeting, the shareholders and/or proxies of the Company's shareholders are given the
opportunity to ask questions and/or provide opinions regarding the agenda of the Meeting.
V. The number of shareholders and/or proxies of shareholders who ask questions and/or provide opinions related
to the agenda of the Meeting are:
Agenda The Number of Shareholders
1 2 Person
2, 3, 4, 5, 6 Zero
VI. Resolution-making mechanism in the Meeting.
The decision-making on agenda items is carried out based on deliberation to reach consensus, in the event that
deliberation to reach consensus is not reached, the decision is made by voting.
VII. The Whereas in the Meeting there were shareholders who asked question and/or expressed opinions regarding
the Meeting Agenda with details as follows:
Agenda Agree Not Agree Abstain
1 4.943.141.400 shares 0 0
2 4.943.141.400 shares 0 0
3 4.943.128.500 shares 12.900 shares 0
4, 5, 6 4.943.128.600 shares 12.800 shares 0
VIII. The Meeting Resolutions.
The First Agenda
The Meeting approved and ratified the Company's Annual Report for the 2025 financial year, which included the
Company's Activity Report, the Supervisory Report of the Board of Commissioners and the Company's Financial
Statements for the 2025 Financial Year, as well as providing full discharge and discharge of responsibilities (acquit et
de charge) to the Board of Directors and the Board of Commissioners of the Company for their actions. Management
and supervision that have been carried out during the 2025 Fiscal Year.
The Second Agenda
The meeting approved the use of the Company’s net profit for the 2025 fiscal year as follows:
a. Not distributing cash dividends to the Company's shareholders;
b. An amount of Rp 2.243.069.225,- (Two billion two hundred forty-three million sixty-nine thousand two hundred
twenty-five rupiah) from the net profit of the 2025 fiscal year is allocated and recorded as Reserve Funds;
c. An amount of Rp 72.525.904.941,- (Seventy-two billion five hundred twenty-five million nine hundred four
thousand nine hundred forty-one rupiah) is allocated and recorded as retained earnings whose use has not yet
been determined, to increase the Company’s working capital.
The Third Agenda
The meeting approves granting authority to the Board of Commissioners of the Company to appoint an Independent
Public Accountant registered with the Financial Services Authority, who will audit the Company's financial statements
for the fiscal year 2026. This is pending further consideration and evaluation for the appointment of the Public
Accountant, as well as to determine the remuneration of the Public Accountant and establish terms related to the
Appointment and dismissal of the Public Accountant, including the appointment of a replacement Public Accountant in the
event of the replacement of the current Public Accountant.
2
Page 6
The Fourth Agenda
The meeting approved:
a. Determine the composition of the Board of Directors and Board of Commissioners of the Company, as appointed
at the Annual General Meeting for the 2025 fiscal year, to be evaluated one year later at the General Meeting of
Shareholders for the 2026 fiscal year, as follows:
Board of Director
President Director : Samudera Prawirawidjaja
Director : Hendro Hadipranoto
Director : Adji Andjono
Director : Hans Jensen
Director : Arif Harmoko Rayadi
Board of Commissioner
President Commissioner : Jutianto Isnandar
Independent Commissioner : Makmur Widjaja
b .Grant authority and power to the Board of Directors of the Company, with the right of substitution, to
formalize/declare the resolution regarding the composition of the Board of Directors and the Board of
Commissioners of the Company in a deed drawn up before a Notary, and subsequently to notify the relevant
authorities, as well as to carry out all necessary actions in connection with this resolution in accordance with the
prevailing laws and regulations.
The Fifth Agenda
The meeting agreed to Determine the remuneration along with other facilities and benefits for members of the Board of
Commissioners and Board of Directors of the Company as a whole for the fiscal year 2026 to be the same as the fiscal
year 2025, or with an increase not exceeding 10% from the fiscal year 2025.
The Sixth Agenda
The meeting approved:
a. Approval of changes to Article 3 of the Company's Articles of Association regarding the Company's aims and
objectives and business activities, with the deletion of several KBLI codes that are no longer used by the
Company.
b. Approval of adjustments to Article 3 of the Company's Articles of Association regarding the Company's aims
and objectives and business activities, in order to be adjusted to the 2025 Indonesian Standard Industrial
Classification (KBLI) and adjusted to the provisions of laws and regulations in force in Indonesia.
c. Reaffirmation of Article 4 paragraph (2) of the Company's Articles of Association regarding the authorized
capital and issued and paid-up capital of the Company in the deed dated 22 September 2020 number 75, which
will be adjusted based on the deed dated 19 December 2017 Number 45 where this deed is in accordance with
the current conditions of the Company, as well as the provisions of laws and regulations applicable in the field
of limited liability companies and capital markets.
d. Approval of adjustments to Article 6 and Article 7 of the Company's Articles of Association relating to
provisions regarding Share Certificates, in order to comply with prevailing practices.
As stated in the Deed of Minutes of the Annual General Meeting of Shareholders of
“PT. CAMPINA ICE CREAM INDUSTRY Tbk” dated May 12, 2026, Number 19, as prepared by the Notary.
Surabaya, May 13th, 2026
PT Campina Ice Cream Industry, Tbk
Board of Director
3
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 12 May 2026 · 10:47–11:35 |
| Present | 4,943,141,400 (84.00%) |
| Chair | — |
Agenda 1
approved
For
4,943,141,400
—
Against
0
—
Abstain
0
—
Agenda 2
approved
For
4,943,141,400
—
Against
0
—
Abstain
0
—
Agenda 3
approved
For
4,943,128,500
—
Against
12,900
—
Abstain
0
—
Agenda 8
approved
For
4,943,128,600
—
Against
12,800
—
Abstain
0
—
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
HANS JENSEN
· Direktur
p.1 ×3
unresolved
person
ARIF HARMOKO RAYADI
· Direktur
p.1 ×3
unresolved
person
MAKMUR WIDJAJA III.
· Komisaris Independen
p.1 ×9
unresolved
org
Financial Services Authority
p.4 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
607 ms
12 Sep 2026 22:23
Raw output
{'agenda': [{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '4943141400'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 2,
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '4943141400'},
{'approved': True,
'resolution_items': [],
'resolution_text': '',
'seq': 3,
'votes_abstain': '0',
'votes_against': '12900',
'votes_for': '4943128500'},
{'approved': True,
'seq': 8,
'title': '4 , 5 dan 6 VIII. Keputusan Rapat',
'votes_abstain': '0',
'votes_against': '12800',
'votes_for': '4943128600'}],
'is_electronic': False,
'meeting_date': '2026-05-12',
'meeting_type': 'AGM',
'pct_present': '84',
'shares_present': '4943141400',
'shares_total_voting': '5885000000',
'time_end': '11:35:00',
'time_start': '10:47:00',
'venue': 'Ruang Blue Jack (Offiline) dan eASY KSEI (Online) PT Campina Ice '
'Cream Industry Tbk Jl. Rungkut Industri II No. 15-17, Surabaya, '
'Jawa Timur, Indonesia.'}